COWBRIDGE DEVELOPMENTS LIMITED
Overview
| Company Name | COWBRIDGE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04124220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COWBRIDGE DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is COWBRIDGE DEVELOPMENTS LIMITED located?
| Registered Office Address | 9 Great Chesterford Court London Road CB10 1PF Great Chesterford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COWBRIDGE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for COWBRIDGE DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for COWBRIDGE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of John Patrick Piper as a secretary on Oct 07, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher John Nicholson on Dec 12, 2012 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Mar 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Christopher John Nicholson on Feb 20, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Who are the officers of COWBRIDGE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Christopher John | Director | 36b St Johns Road Bathwick BA2 6PX Bath Woodgate House Somerset United Kingdom | United Kingdom | British | 47965680002 | |||||
| PIPER, John Patrick | Secretary | Mill Stream House Pig Lane CM22 7PA Bishops Stortford Hertfordshire | British | 3582310001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DAVIES, Michael Frederick | Director | 3 High Willows Church Road Tonteg CF38 1EW Pontypridd South Wales | Wales | British | 23220860001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does COWBRIDGE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Mar 21, 2001 Delivered On Mar 31, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under clawback provisions contained in a deed of transfer and effectively comprising £20,000.00 in respect of a disposition of a residential unit on the property charged or 10% of capital value in case of other development | |
Short particulars Property comprising the grounds of talygarn rehabilitation centre, talygarn, pontyclun, wales shown coloured red on the plan annexed to the charge. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 21, 2001 Delivered On Mar 31, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of the property known as talygarn rehabilitation centre, talygarn, pontyclun, wales being the land shown coloured blue (but excluding the land coloured red and edged red on the plan annexed to the mortgage or charge). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 21, 2001 Delivered On Mar 31, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property situate and known as part of talygarn rehabilitation centre, talygarn, pontyclun, wales being the land shown coloured blue (but excluding the land coloured red and edged red) on the plan annexed to the debenture. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0